Todd Meat Trading Company Limited

Active02403553 Private limited company
Incorporated
12 July 1989 (37 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Charles Michael Brackenbury
Simon Timothy Akhurst
Accounts type
Total exemption full
Address
The Nucleus Business & Innovation Centre
Brunel Way
Dartford
DA1 5GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Brackenbury, Charles Michael
Director · Appointed 1 April 2025
British
Born June 1976 (50)
Akhurst, Simon Timothy
Director · Appointed 1 November 2006
British
Born February 1966 (60)
Secretary · Appointed 1 April 1999
British
Director · Appointed 1 April 1999
British
Born June 1977 (49)
Director
British
Born July 1965 (61)
Officer history (4 former)
1 April 2025
Appointed Brackenbury, Charles Michael as Director
1 November 2006
Appointed Akhurst, Simon Timothy as Director
30 June 1999
Resigned Todd, Kenneth Leslie as Director
1 April 1999
Appointed Deller, Laura Jane as Secretary
1 April 1999
Appointed Deller, Laura Jane as Director
1 April 1999
Resigned Todd, Robert Kenneth as Secretary
30 June 1998
Appointed Todd, Robert Kenneth as Secretary
30 June 1998
Resigned Smith, Alan Rodney as Secretary
30 June 1998
Resigned Smith, Alan Rodney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16286476
Former controllers (2)
1 April 2025
Ceased Robert Kenneth Todd — Owns 75–100% of shares
1 April 2025
Ceased Nicola Todd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Todd Meat Trading Company Limited This company Owns 75–100% of shares
United Foods Direct Limited Owns 75–100% of shares

Financials

Net Assets
£3,003,140
Cash
£1,014,500
Employees
11
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,664,186 £1,866,321 £2,142,040 £2,493,622 £2,774,724 £3,003,140
Balance sheet detail
202520242023202220212020
Fixed Assets£81,001£91,295£93,868£207,204£323,250£603,848
Current Assets£4,909,302£5,004,194£4,363,463£4,465,870£3,673,818£3,439,243
Debtors£3,091,156£3,505,047£2,938,316£3,239,866£2,881,438£2,876,956
Cash£1,014,500£735,213£230,910£423,548£218,619£2,288
Creditors (< 1 year)£1,987,163£2,318,191£1,960,492£2,504,332£2,080,303£2,272,597
Creditors (> 1 year)£0£23,742£79,606
Net Current Assets£2,922,139£2,686,003£2,402,971£1,961,538£1,593,515£1,166,646
Net Assets£3,003,140£2,774,724£2,493,622£2,142,040£1,866,321£1,664,186
Shareholder Funds£3,003,140£2,774,724£2,493,622£2,142,040£1,866,321£1,664,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
25 February 2026Replacement filing of Confirmation Statement19 December 2025
30 December 2025Confirmation statement with no updates19 December 2025
27 June 2025Total exemption full accounts31 March 2025
23 May 2025Cessation of a person with significant control
Show all recent filings

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